The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Clare Jane Bell
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bell, James
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Bell, James
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
    Mr James Bell
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mrs Sarah Fiona Carter
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Carter, Duncan Gilchrist
    Solicitor born in October 1971
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Mr Duncan Gilchrist Carter
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Kerridge, Simon
    Solicitor born in February 1942
    Individual
    Officer
    2000-02-03 ~ 2006-10-31
    OF - Director → CIF 0
    Kerridge, Simon
    Individual
    Officer
    2002-01-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Park, John Kenneth
    Solicitor born in August 1949
    Individual
    Officer
    2000-02-03 ~ 2001-12-31
    OF - Director → CIF 0
    Park, John Kenneth
    Solicitor
    Individual
    Officer
    2000-02-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    2000-02-02 ~ 2000-02-03
    PE - Secretary → CIF 0
  • 4
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    2000-02-02 ~ 2000-02-03
    PE - Director → CIF 0
parent relation
Company in focus

BPK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
868,651 GBP2024-03-31
657,765 GBP2023-03-31
Current Assets
66,351 GBP2024-03-31
37,148 GBP2023-03-31
Creditors
Amounts falling due within one year
-339,188 GBP2024-03-31
-171,700 GBP2023-03-31
Net Current Assets/Liabilities
-266,101 GBP2024-03-31
-134,552 GBP2023-03-31
Total Assets Less Current Liabilities
602,550 GBP2024-03-31
523,213 GBP2023-03-31
Creditors
Amounts falling due after one year
-105,208 GBP2024-03-31
Net Assets/Liabilities
494,777 GBP2024-03-31
522,418 GBP2023-03-31
Equity
494,777 GBP2024-03-31
522,418 GBP2023-03-31

  • BPK PROPERTIES LIMITED
    Info
    Registered number 03918177
    Clifford Court, Cooper Way, Parkhouse, Carlisle CA3 0JG
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.